| Company Name | APL Technical Services Limited |
|---|---|
| Director | Andy Lyon |
| Company Status | Active |
| Company Number | 09212588 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2014(9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Director
| Director Name | Andy Lyon |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent's Court Princess Street Hull East Yorkshire HU2 8BA |
Location
| Registered Address | South View Main Road Sproatley Hull HU11 4PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Sproatley |
| Ward | Mid Holderness |
| Built Up Area | Sproatley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 30 October 2020 | Confirmation statement made on 30 September 2020 with updates (6 pages) |
|---|---|
| 4 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 16 April 2020 | Resolutions
|
| 9 April 2020 | Change of share class name or designation (2 pages) |
| 3 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 18 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 2 April 2019 | Statement of capital following an allotment of shares on 1 March 2017
|
| 2 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 15 February 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 10 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 10 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 16 September 2017 | Registered office address changed from Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG England to Rievaulx House 1 st Marys Court Blossom Street York North Yorkshire YO24 1AH on 16 September 2017 (1 page) |
| 16 September 2017 | Registered office address changed from Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG England to Rievaulx House 1 st Marys Court Blossom Street York North Yorkshire YO24 1AH on 16 September 2017 (1 page) |
| 25 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 5 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 2 March 2016 | Registered office address changed from The Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG to Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG on 2 March 2016 (1 page) |
| 2 March 2016 | Registered office address changed from The Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG to Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG on 2 March 2016 (1 page) |
| 24 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 19 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 24 March 2015 | Statement of capital following an allotment of shares on 5 January 2015
|
| 24 March 2015 | Statement of capital following an allotment of shares on 5 January 2015
|
| 24 March 2015 | Statement of capital following an allotment of shares on 5 January 2015
|
| 23 March 2015 | Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA to The Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG on 23 March 2015 (1 page) |
| 23 March 2015 | Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA to The Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG on 23 March 2015 (1 page) |
| 20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
|
| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
|